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Gr Hayward Builder Limited

Type: NZ Limited Company (Ltd)
9429032061307
NZBN
2296472
Company Number
Registered
Company Status
102865915
GST Number
Current address
Business One Limited
Chartered Accountants
26a Albert Street, Whitianga 3510
Shareregister & other (Address For Share Register) address used since 27 May 2010
5 Monk Street
Whitianga 3510
New Zealand
Physical & registered & service address used since 29 May 2013
36 Alf Simpson Drive
Whitianga
Whitianga 3510
New Zealand
Postal & office & delivery & invoice address used since 27 May 2019

Gr Hayward Builder Limited, a registered company, was started on 03 Aug 2009. 9429032061307 is the NZ business number it was issued. This company has been managed by 1 director, named Graeme Robert Hayward - an active director whose contract started on 03 Aug 2009.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Alf Simpson Drive, Whitianga, Whitianga, 3510 (types include: postal, office).
Gr Hayward Builder Limited had been using Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga 3510 as their registered address up until 29 May 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

36 Alf Simpson Drive, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga 3510 New Zealand

Registered & physical address used from 03 Jun 2010 to 29 May 2013

Address #2: Business One Chartered Accountants Limit, 26a Albert Street, Whitianga

Registered & physical address used from 03 Aug 2009 to 03 Jun 2010

Contact info
64 78664 727
27 May 2019 Office
64 27221 4772
27 May 2019 Mobile
verlander@xtra.co.nz
27 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Verlander, Deanna Marie Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hayward, Graeme Robert Whitianga
Whitianga
3510
New Zealand
Directors

Graeme Robert Hayward - Director

Appointment date: 03 Aug 2009

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 May 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 25 May 2015